DEB IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-28 |
| 12/11/2412 November 2024 | Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Lynval Mellor as a director on 2024-11-11 |
| 29/08/2429 August 2024 | Appointment of Mr Deepak Mehra as a director on 2024-08-01 |
| 29/08/2429 August 2024 | Termination of appointment of Gina Marie Burnett as a director on 2024-08-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-07-03 |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 16/07/2016 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/19 |
| 16/07/2016 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/19 |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/18 |
| 14/08/1914 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 22/02/1822 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 14/02/1814 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDERSON |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR JOHN DAVID HINES |
| 15/03/1715 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 |
| 15/03/1715 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 |
| 15/03/1715 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 |
| 15/03/1715 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037969060006 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037969060007 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037969060007 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MARK IAN TENTORI |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037969060006 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTHEWS |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KERRY MATTHEWS / 24/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 29/03/1029 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED BRYAN GEORGE FRANK ANDERSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM DENBY HALL WAY RIPLEY DENBY DERBYSHIRE DE5 8JZ UNITED KINGDOM |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ UNITED KINGDOM |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 108 SPENCER ROAD BELPER DERBYSHIRE DE56 1JX |
| 15/01/0915 January 2009 | 175 QUOTED 09/01/2009 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/078 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 19/08/9919 August 1999 | NC INC ALREADY ADJUSTED 31/07/99 |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | £ NC 1000/500000 31/07/99 |
| 19/08/9919 August 1999 | S369(4) SHT NOTICE MEET 31/07/99 |
| 19/08/9919 August 1999 | S80A AUTH TO ALLOT SEC 31/07/99 |
| 19/08/9919 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/99 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED DE FACTO 777 LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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